Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLYNT UK LIMITED

Company number 04856938

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
16 Mar 2018 AA Full accounts made up to 31 December 2017
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
22 May 2017 MR01 Registration of charge 048569380002, created on 18 May 2017
27 Mar 2017 AA Full accounts made up to 31 December 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Apr 2016 AA Full accounts made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,500,000
14 Apr 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 TM01 Termination of appointment of Sergio Mario Conni as a director on 31 December 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,500,000
25 Apr 2014 AA Full accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Apr 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AP01 Appointment of Mr Sergio Mario Conni as a director
20 Mar 2013 AP01 Appointment of Mr Massimiliano Schiavi as a director
19 Mar 2013 TM01 Termination of appointment of Rosario Valido as a director
19 Mar 2013 TM01 Termination of appointment of Sergio Moreno as a director
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
03 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2010
03 Aug 2011 AR01 Annual return made up to 6 August 2009 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 TM02 Termination of appointment of Sergio Conni as a secretary